Stock abbreviation: Chenming Paper Chenming B stock code: 000 488 200 488 Notice No. 2007-045
Shandong Chenming Paper Holdings Limited announced the board of directors prescribed by the fourth
The Company and the Board of Directors ensure that the information disclosed is true, accurate, complete, no false record, misleading statement or significant omission
Shandong Chenming Paper Holdings Limited (the “Company”) notified the fourth meeting of the board of directors on October 17, 2007 in writing, by post to members of the Board, the meeting was 10 in 2007 28 held by means of communication, the meeting should participate in 15 directors, 15 directors actually attended the meeting, the board held this meet state laws and regulations and the “Articles of Association” requirement.
Participating directors carefully considered and unanimously approved the motion of this meeting to form a resolution of the conference are as follows:
1, examined and approved the company’s third quarter of 2007 the full report and summary; (The full report and summary see the huge influx of Web http://www.cninfo.com.cn)
2, considered and adopted the “Shandong Chenming Paper Holdings Limited Management Report of the special activities of rectification”
According to China Securities Regulatory Commission, “on strengthening the governance of listed companies Notice of special activities” requirement, and the Shenzhen Stock Exchange and the Shandong Securities Regulatory Bureau of the specific deployment, the company launched a corporate governance further special events, from corporate governance Charles, accept public comment, the three stages of the rectification and improvement. Corporate Governance Report of the special activities of the rectification details see huge tidal information network (http://www.cninfo.com.cn).
3, considered and adopted on-site water services financed Shouguang Co., Ltd. shares the motion;
Company as one of Shouguang City, major water users, in order to ensure a stable supply of resources companies, reduce costs and conserve groundwater resources of water, decided to finance the shares by the Shouguang City, Mi River Authority, established in Shouguang lead indemnity River Water Co., Ltd. (hereinafter referred to “Mi River Water Company”), construction-site river channel transfer water supply project, the river in the upstream reservoir from the use of pipeline water transfer.
The river in water company plans to set up registered capital of 76.8 million yuan, of which the river in Shouguang City Administration invested 21.8 million yuan, accounting for 28.39%; Shandong Chenming Paper Holdings Co., Ltd. invested 20 million yuan, accounting for 26.04% ; Shandong Union Chemical Co., Ltd. invested 10 million yuan, accounting for 13.02%; Shandong Shouguang Juneng Development Co., Ltd. invested 10 million yuan thermal power accounted for 13.02%; Shouguang City Water Co. Ltd. invested 10 million yuan, accounting for 13.02%; Shouguang Fukang Pharmaceutical Co., Ltd. invested five million yuan, accounting for 6.51%. After completion of this project, Mi River Water Company will give priority to the supply of water to the shareholders paid.
Board also authorized the company responsible for project management, investment and construction related matters.
4, examined and adopted the operating lease assets, Heilongjiang Star Paper Co., the motion
, And rational distribution company to increase the production base, and expand market share, according to the Heilongjiang Star Paper Co., Ltd. (hereinafter referred to as “Star Paper”), such as production and management of comprehensive study, analysis, the board decided All Star Paper leasing business production and management of assets.
Qiqihar City, Heilongjiang Star Paper is located in Rich County, incorporated in 1997 with registered capital of 80 million yuan. Star Paper’s main products is to obtain national patent technology refined kraft paper products, products mainly of larch wood as raw material, using kraft pulp, paper, industrial packaging applications, can produce more than 20 varieties, more than 100 specifications, there are nine production lines, annual production capacity of 80,000 tons, is one of the national large-scale pulp and paper. Due to poor management and other reasons, Star Paper currently only two lines in the maintenance of production, production of one-third of the original production, operating at a loss. Fuyu County in Heilongjiang
to establish a wholly-owned subsidiary (the name “Fu Yu Chenming Paper Co., Ltd.”, registered capital of 20 million yuan) as the main operating lease, on the Star paper production of all existing operating lease assets, as a 2-year lease, lease period, according to the operating lease business situation, if the conditions with the acquisition could be considered in accordance with national laws and regulations of the overall acquisition process.
Board authorized the leasing business Star paper handling matters related to the company board of directors will progress in a timely manner to fulfill the obligation of information disclosure.
Hereby. Shandong Chenming Paper Holdings Limited Board of Directors
Two seven-October 28 OO
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